Not for release, publication or distribution, in whole or in part, in or into any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction.
GEORGIA CAPITAL PLC
Publication of Shareholder Circular and Notice of General Meeting
Further to the announcement by Georgia Capital PLC ("GCAP") on 31 December 2021 of the proposed disposal by its wholly-owned subsidiary JSC Georgia Capital (" JSC GCAP") of an initial 80% of its equity interest in its water utility business to FCC Aqualia, GCAP is pleased to announce the publication of the shareholder circular in relation to the proposed disposal, the put and call options granted to JSC GCAP and Aqualia respectively and respective break fees (the "Circular").
GCAP shareholders (other than those who have elected for notification by electronic communication) will shortly receive a copy of the Circular. The Circular contains a notice convening a general meeting of the company to be held at 100 New Bridge Street, London, EC4V 6JA on 31 January 2022 at 11:00 a.m. to allow GCAP shareholders to vote on the resolutions required to approve the proposed disposal and other related matters. The latest time and date for receipt of Form of Proxy, CREST Proxy Instructions and electronic registration of proxy appointment is 11.00 a.m. on 27 January 2022.
Copies of the Circular will be available on GCAP's website at https://georgiacapital.ge/ir/shareholder-meetings.